Skip to main content
  • Fraud, Risk

How to Identify When Borrowers and Insiders Are Most Likely to Deceive

Dev Strischek

Share

The pandemic upped the ante on borrower fraud perpetrated on lenders. What can bankers do to identify, monitor, and prevent possible fraud?

Introduction: Won’t Get Fooled Again?

Will Rogers hinted at the market for fraud decades ago when he observed, “You can’t fool all of the people all of the time. But it isn’t necessary.” Then, some 50 years ago in 1971, The Who released Won’t Get Fooled Agai…

About the Author
Dev Strischek
author and instructor of RMA’s Analyzing Construction Contractors course, RMA
Related Articles
2026 State of U.S. Deposits Quarterly Series
2026 State of U.S. Deposits Quarterly Series
  • Growth & Innovation
How ‘Failure Analysis’ Can Help in Banking
How ‘Failure Analysis’ Can Help in Banking
  • Risk
The Expansion of State-Level Regulation—and What It Means for Compliance
The Expansion of State-Level Regulation—and What It Means for Compliance
  • Compliance & Regulation

Become a Member and Get Exclusive Access

Join our community to unlock exclusive content, connect with industry experts, and gain access to valuable resources that will help you stay ahead.